HASTI FINANCE LTD. - Proceedings Of The 29Th Annual General Meeting Of The Company.

Pursuant to the provision of Regulation 30, Part A of Schedule -III of the Listing Regulations, 2015, please find enclosed herewith summary of Proceedings of the 29th Annual General Meeting(AGM) of the company held on Saturday, September 30, 2023 at 2.00 P.M. and concluded at 2.25 P.M. through Video Conferencing/ Other Audio Visual Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made thereunder, Listing regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.